Annual Report 2011


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Grupa LOTOS S.A. - Integrated Annual Report 2011
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In 2011, the Board of Grupa LOTOS received Polish civil state awards for the successful completion of the 10+ Programme.

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The Board manages all corporate issues of Grupa LOTOS.

The Board of Grupa LOTOS of the 7th term comprises 4 persons.

Remuneration of the Company's Board is regulated by the provisions of the so-called public sector salary cap act.

To avoid conflicts of interest, the Company complies with the Code of Best Practice for WSE Listed Companies.